Company Information
CIN
Status
Date of Incorporation
07 November 1997
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Kumar Singhel
Authorised Representative
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs;
Trips, Journeys, Leisure, Housing Environment,
Retirement; Insurance Services, Namely Assistance
Services In Connection With Insurance Contracts,
Especially For Motorists; Financial Assistance,
Namely (Via Telephone) About The Credit Of
Companies[Class : 37] Building Construction; Installation Services;
Vehi...
[Class : 36] Insurance, Financial And Banking Services And All Other Services Included In Class 36.
[Class : 36] Insurance, Financial And Banking Services And All Other Services Included In Class 36.
View +7 more Brands for Allianz Se.
Documents
Form FC-3-23062016_signed
Copy of latest consolidated financial statement of parent company -23062016
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-23062016
Details of Promoters - Directors and Key managerial personnel and changes.-281015.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-281015.PDF
Optional Attachment 1-281015.PDF
Particulars of Holding- subsidiary and associate companies and firms has not been attached-281015.PDF
Particulars of members and debenture holders along with changes therein since the close of previous financial year-281015.PDF
Details of penalties-punishment-Compounding of offences-281015.PDF
Details of directors and key managerial personnel and their remuneration-281015.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-211015.PDF
Particulars of members and debenture holders along with changes therein since the close of previous financial year-211015.PDF
Particulars of Holding- subsidiary and associate companies and firms has not been attached-211015.PDF
Optional Attachment 1-211015.PDF
Details of penalties-punishment-Compounding of offences-211015.PDF
Details of directors and key managerial personnel and their remuneration-211015.PDF
Details of Promoters - Directors and Key managerial personnel and changes.-211015.PDF
Form FC-3-300615.OCT
Optional Attachment 1-300615.PDF
Copy of amended document memorandum-300615.PDF
Copy of the general meeting resolution.-300615.PDF
Charter Status-201014.PDF
Form 67 -Addendum--201014 in respect of Form FC-2-270914.PDF
Minutes of Meeting-201014.PDF
Optional Attachment 3-201014.PDF
Form FC-2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of the general meeting resolution.-270914.PDF
Copy of the Board resolution- if any--270914.PDF
Copy of approval letter- if any--270914.PDF